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Wards Homes Limited

Type: NZ Limited Company (Ltd)
9429040196299
NZBN
166984
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
37 Little Todd Valley Road
Rd 1
Nelson 7071
New Zealand
Physical & service & registered address used since 17 May 2022
96 Mcshane Road
Rd 1
Richmond 7081
New Zealand
Registered & service address used since 19 Dec 2023

Wards Homes Limited was launched on 20 Sep 1955 and issued a number of 9429040196299. The registered LTD company has been supervised by 12 directors: Marion Joan Colville - an active director whose contract began on 16 Apr 1992,
Marian Joan Colville - an active director whose contract began on 16 Apr 1992,
Bruce Martin Ward - an active director whose contract began on 16 Apr 1992,
Althea Joy Ward - an active director whose contract began on 16 Apr 1992,
Colin Gilbert Ward - an active director whose contract began on 17 Mar 2003.
According to BizDb's database (last updated on 07 Apr 2024), the company registered 1 address: 96 Mcshane Road, Rd 1, Richmond, 7081 (category: registered, service).
Until 17 May 2022, Wards Homes Limited had been using 257A Queen Street, Richmond, Richmond as their physical address.
A total of 6000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 1497 shares are held by 1 entity, namely:
Ward, Bruce Martin (an individual) located at Nelson.
The 2nd group consists of 1 shareholder, holds 2.08% shares (exactly 125 shares) and includes
Colville, Natalie Anne - located at Rd 1, Richmond.
The next share allocation (2438 shares, 40.63%) belongs to 1 entity, namely:
Ward, Althea Joy, located at Ringwood North, Vic (an individual). Wards Homes Limited was classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 10 May 2016 to 17 May 2022

Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand

Registered & physical address used from 13 May 2015 to 10 May 2016

Address #3: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Physical & registered address used from 04 Aug 2009 to 13 May 2015

Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Physical & registered address used from 25 May 2009 to 04 Aug 2009

Address #5: 19 Black Street, Nelson

Registered address used from 04 May 1998 to 25 May 2009

Address #6: C/- West Yates Accountants, P O Box 10, Nelson

Physical address used from 01 Mar 1997 to 25 May 2009

Address #7: 56 Waterhouse St, Nelson

Registered address used from 01 Mar 1997 to 04 May 1998

Address #8: -

Physical address used from 01 Mar 1997 to 01 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1497
Individual Ward, Bruce Martin Nelson

New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Colville, Natalie Anne Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 2438
Individual Ward, Althea Joy Ringwood North
Vic
3134
Australia
Shares Allocation #4 Number of Shares: 222
Individual Ward, Stacey Maree Richmond
Richmond
7020
New Zealand
Individual Ward, Timothy Houston Richmond
Richmond
7020
New Zealand
Shares Allocation #5 Number of Shares: 1718
Director Colville, Marion Joan R D 1
Richmond
Nelson
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Christine Mary Nelson

New Zealand
Individual Colville, Marian Joan R D 1
Richmond
Individual Ward, Colin Rd 1
Nelson
7071
New Zealand
Individual Colville, Marian Joan R D 1
Richmond
Directors

Marion Joan Colville - Director

Appointment date: 16 Apr 1992

Address: R D 1, Richmond, Nelson New Zealand

Address used since 11 Dec 2023

Address: R D 1, Richmond, Nelson New Zealand

Address used since 08 May 2018


Marian Joan Colville - Director

Appointment date: 16 Apr 1992

Address: R D 1, Richmond, Nelson New Zealand

Address used since 09 May 2016

Address: R D 1, Richmond, Nelson New Zealand

Address used since 08 May 2018


Bruce Martin Ward - Director

Appointment date: 16 Apr 1992

Address: Nelson, 7011 New Zealand

Address used since 09 May 2016


Althea Joy Ward - Director

Appointment date: 16 Apr 1992

Address: Ringwood North, Vic, 3134 Australia

Address used since 15 Apr 2019

Address: Rd1, Richmond, Nelson, 7010 New Zealand

Address used since 08 May 2018

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 17 May 2010


Colin Gilbert Ward - Director

Appointment date: 17 Mar 2003

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 08 May 2018

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 17 May 2010


Stacey Maree Ward - Director

Appointment date: 20 Nov 2019

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Nov 2019


Timothy Houston Ward - Director

Appointment date: 20 Nov 2019

Address: Richmond, Richmond, 7020 New Zealand

Address used since 20 Nov 2019


Natalie Anne Colville - Director

Appointment date: 09 May 2022

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 09 May 2022


Christine Mary Ward - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 05 May 2022

Address: Nelson, 7011 New Zealand

Address used since 09 May 2016


Rosemary Ward - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 17 Mar 2003

Address: Rd 1, Upper Moutere,

Address used since 16 Apr 1992


Joyce Elayne Ward - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 26 Jun 2002

Address: Stoke, Nelson,

Address used since 16 Apr 1992


Colin Gilbert Ward - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 01 Oct 1992

Address: Wakatu, Nelson,

Address used since 16 Apr 1992

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